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Who we are

Corporate governance



BIVA´s Board of Directors is the body responsible for ensuring compliance with its corporate purpose towards the end it represents, directs the business and has the power to carry out and execute the acts and contracts related to BIVA´s, under the law and current regulations.

Sus funciones están enfocadas a la planeación, organización, dirección, evaluación, control y cumplimiento normativo.

This board is comprised of (information pending confirmation) temporary and revocable members who may be shareholders or individuals unrelated to BIVA. Twenty-five percent of them are independent members, selected for their experience, expertise and professional prestige. They must perform their duties always free from conflicts of interest, avoiding any personal, financial or economic connection to BIVA.

Shareholders who individually or jointly hold 10% of the shares representing BIVA´s capital stock may appoint a board member at a General Shareholders Meeting, and revoke such appointment.

The current BIVA board members are:

Member admission committee

Securities listing committee

Audit committee

Market surveillance committee

Regulatory committee

Sanctions committee